1st 4 Travel Limited

Company Registration Number: 08138751

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st 4 Travel Limited is a Private Company Limited by Shares first registered on 11 July 2012. Its current registered address is in Leicester.

Registered Address

15 DUDLEY WHENHAM CLOSE
SYSTON
LEICESTER
LE7 1GL

There are 3 companies currently registered at this postcode, including this one.

All companies at LE7 1GL

Registration Data

Company Number

08138751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £29,535£9,848£0
Current Assets £8,976£1,400£1
of which Cash £8,976£1,400£1
Total Assets £38,511£11,248£1
Current Liabilities £23,814£6,418£0
Net Current Assets £-14,838£-5,018£1
Total Net Worth £14,697£4,830£1

Previous Names

No previous names

Company Officers

  • KOTECHA, Mala Narendra

    Secretary

    Appointed on 16 September 2013

     

    15
    Dudley Whenham Close
    Syston
    Leicester
    LE7 1GL
    England

  • KOTECHA, Mala Narendra

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Travel Agent

    Month of birth: June 1957

    15
    Dudley Whenham Close
    Syston
    Leicester
    LE7 1GL
    England

  • KOTECHA, Narendrakumar Gordhandas

    Director

    Appointed on 11 July 2012

    Resigned on 4 May 2013

    Nationality: British

    Occupation: Travel Agent

    Month of birth: July 1955

    Unit C
    Belgrave Industrial Centre
    Macdonald
    Leicester
    Leicestershire
    LE4 5HD
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6HHS. Transaction: MzE1MzIzOTk5MWFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RTXNS. Transaction: MzE0NzMyNzIwOGFkaXF6a2N4.

  3. 14 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BLXXVN. Transaction: MzEyNzA1NDk3MmFkaXF6a2N4.

  4. 13 April 2015 Registered office address changed from Unit C Belgrave Industrial Centre Macdonald Leicester Leicestershire LE4 5HD to 15 Dudley Whenham Close Syston Leicester LE7 1GL on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458K4AH. Transaction: MzEyMTA4NTYxOGFkaXF6a2N4.

  5. 13 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458K022. Transaction: MzEyMTA4NDk3MGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3EZPA75. Transaction: MzEwNjIzMzc4MGFkaXF6a2N4.

  7. 18 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33Y768Q. Transaction: MzA5NjQwNzIzOGFkaXF6a2N4.

  8. 16 September 2013 Appointment of Mrs Mala Narendra Kotecha as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H06LTD. Transaction: MzA4NTEyODI5NWFkaXF6a2N4.

  9. 16 September 2013 Appointment of Mrs Mala Narendra Kotecha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H06L76. Transaction: MzA4NTEyODAwNmFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2BQ3. Transaction: MzA4Mjg4NjA2M2FkaXF6a2N4.

  11. 7 August 2013 Termination of appointment of Narendrakumar Kotecha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA2BPV. Transaction: MzA4Mjg4NTc5NmFkaXF6a2N4.

  12. 11 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CVYP2B. Transaction: MzA2MDU5Nzg1OGFkaXF6a2N4.

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